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Navigating ECCTA Compliance & Fraud Prevention

Join us for an exclusive roundtable dinner on 5 June to explore the far-reaching impact of the Economic Crime and Corporate Transparency Act on UK businesses.

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Navigate ECCTA compliance and fraud prevention with NAVEX

With sweeping changes including the new Failure to Prevent Fraud offense and reform of Companies House, the ECCTA marks a major shift in the regulatory landscape. Organizations must take proactive steps now to ensure compliance and reduce exposure to risk. 

  • Stay ahead of regulatory changes: Gain a clear understanding of how ECCTA is reshaping corporate accountability, and what it means for your organization. 
  • Transform compliance into a strategic advantage: Discover actionable fraud prevention strategies, governance best practices and compliance policies that empower performance and resilience. 
  • Engage in high-value discussion: Connect with peers and leading experts in a private setting. Guest speakers (to be announced soon) will share practical insights on navigating this evolving landscape.
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A lively restaurant scene with people sitting at wooden tables, engaging in conversations. Warm lighting from overhead lamps creates a cozy atmosphere. Windows along one side offer a view of more people outside. Drinks and glasses are visible on tables.

Event details

Date and time: 

  • 5 June 2025, 18:00 - 22:00

Location: 

  • Bentley’s Oyster Bar, Private Dining Room, 11-15 Swallow St, Piccadilly, London W1B 4DG, United Kingdom

Agenda:

  • 18:00 – Arrival and networking drinks 
  • 19:00 – Seated for dinner | Welcome and event introduction 
  • 19:15 – 21:00 – Dinner and roundtable discussions with expert speakers 
  • 21:00 – 22:00 – Final drinks and networking
A man with a beard, wearing a light purple shirt, is smiling while seated at a table in a restaurant. The decor features pink chairs and green curtains. Various dishes and glasses are on the table.

Your ECCTA and fraud prevention questions, answered

This isn’t just a dinner – it’s a unique opportunity to pose your toughest questions, share perspectives, and shape your organization’s approach to ECCTA compliance and fraud prevention. 

Seats are limited. Reserve your place today.

By registering for this event, your contact details will be disclosed to our participating partner, BDO UK, in accordance with their privacy policy.

This event will have the participation of The Institute - Founded in 2001, The Institute is a non for profit organisation that represents the interests of anti-money laundering and financial crime prevention professionals from any business sector that deals with financial crime risk management. https://www.imlpo.com/

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Meet the presenters

  • Jen Farthing headshot

    Jen Farthing, Ed.D.

    Vice President, Training

    NAVEX

  • Paul Hockley

    Director, Risk Advisory

    BDO

Join us, our presenters, and a select group of your peers for an educational - and tasty! - dinner on 5 June.

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